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Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- Release notes
- 5.1
- IRC
- TSC seat
Minutes
- TSC nominations in January
- Casey Cain will kick off around new year
- PTL job description
- SK: I agree with the content
- https://github.com/tungstenfabric/docs/blob/85ae2a02c17d514a57c7495b4be55a4404ae1493/Governance/README.md
- CC: We need to come to a conclusion on these docs to come to a consensus.
- need to see how PTL fits into the broader community
- need to get PTL structure and blueprints into place before elections
- Charter specifically references Job roles such as the PTL. Please use this as a reference.
- need to be able to pull list (programmatically) to do a vote (or metrics) at any time
- move conversation to mailing lists/ bring up at TWS call
- 2020 priorities
- Community analytics
- should be able to get analytics to the community roughly end of next week
- DDF topics for KubeCon
- SK: confirmed 5 speakers from Juniper + Sukhdev, technical talks
- CC: the sooner the agenda is set, the more interest we can gather
- CC: Can't build the agenda until we get topics. So please get them in as soon as possible.
- IRC
- CC: Will setup an IRC channel with LF
- IRC Cloud is a nice tool (not a paid endorsement)
- https://lists.tungsten.io/g/tsc/topic/34361203#680
- Need to pick up this conversation for broader community
- CC: Will setup an IRC channel with LF
Action items
- Casey Cain email about PTL description